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Mardon Wealth Ltd

SC760619

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

16 ALVA STREET, EDINBURGH, EH2 4QG
Incorporated 01/03/2023

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gordon John Birrell

director · Since 01/03/2023

FINANCIAL ADVISOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr Mark Richard Dobson

director · Since 01/03/2023

FINANCIAL ADVISOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Mr Mark Richard Dobson

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 57

16, Alva Street, Edinburgh, EH2 4QG

Notified 01/03/2023

Mr Gordon John Birrell

25–50% shares
25–50% votes

British · Scotland · Age 55

16, Alva Street, Edinburgh, EH2 4QG

Notified 01/03/2023

Charges2 outstanding

Charge
outstanding

CHIENE + TAIT LLP

Created 29/08/2023Registered 04/09/2023
Charge
outstanding

CHIENE + TAIT LLP

Created 29/08/2023Registered 30/08/2023